Who owns Tabaks Alvils?

No ownership or control links for Tabaks Alvils are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tabaks Alvils's risk level?

Tabaks Alvils has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tabaks Alvils appear across sources?

Tabaks Alvils is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Tabaks Alvils

Name: Tabaks Alvils — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tabaks Alvils, Person, LV

Tabaks Alvils — LV person. 4 holdings. Cited to 1 registry.

controls 4 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 4 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 4 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Tabaks Alvils
- Sabiedrība ar ierobežotu atbildību "Elva"· board member· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "ELVA DMS"· board member· via latvia_ur
- Dzīvokļu īpašnieku biedrība "Bauskas 134A DzĪB"· executive body· via latvia_ur
- Sabiedrība ar ierobežotu atbildību "INVE"· member· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tabaks Alvils — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tabaks Alvils is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tabaks Alvils is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Dzīvokļu īpašnieku biedrība "Bauskas 134A DzĪB"
Also holds roles at 2 other companies
- Arkla Ingunaexecutive body
- Ekšteins Gatisexecutive body
●
Sabiedrība ar ierobežotu atbildību "ELVA DMS"
Also holds roles at 4 other companies
- Dambergs Jānischair of board
- Sabiedrība ar ierobežotu atbildību "INVE"member
- Jānis Dambergsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "Elva"
Also holds roles at 4 other companies
- Dambergs Jānischair of board
- Sabiedrība ar ierobežotu atbildību "INVE"member
- Jānis Dambergsbeneficial owner
●
Sabiedrība ar ierobežotu atbildību "INVE"
Also holds roles at 8 other companies
- Dambergs Jānisboard member
- Sabiedrība ar ierobežotu atbildību "ELVA DMS"member
- Dambergs Jānismember

4 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Tabaks Alvils?: No ownership or control links for Tabaks Alvils are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tabaks Alvils's risk level?: Tabaks Alvils has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tabaks Alvils appear across sources?: Tabaks Alvils is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tabaks Alvils. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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